THE A.A. GROUP (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01759428

Incorporation date

05/10/1983

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

06/07/2010

Final Gazette dissolved following liquidation

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06/04/2010

Return of final meeting in a members' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-03-05

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22/09/2009

Liquidators' statement of receipts and payments to 2009-09-05

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23/03/2009

Liquidators' statement of receipts and payments to 2009-03-05

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21/09/2008

Liquidators' statement of receipts and payments to 2008-09-05

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26/09/2007

Registered office changed on 27/09/07 from: priorswood place east pimbo skelmersdale lancs WN8 9QB

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17/09/2007

Resolutions

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17/09/2007

Appointment of a voluntary liquidator

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17/09/2007

Declaration of solvency

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18/07/2007

Accounts for a medium company made up to 2006-12-31

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09/01/2007

Return made up to 31/12/06; full list of members

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19/10/2006

Accounts for a medium company made up to 2005-12-31

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18/10/2006

Secretary's particulars changed

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29/01/2006

Return made up to 31/12/05; full list of members

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30/10/2005

Accounts for a medium company made up to 2004-12-31

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05/01/2005

Return made up to 31/12/04; no change of members

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15/10/2004

Particulars of mortgage/charge

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07/06/2004

Accounts for a medium company made up to 2003-12-31

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20/05/2004

Return made up to 31/12/03; full list of members; amend

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18/02/2004

Return made up to 31/12/03; full list of members

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18/02/2004

Secretary resigned

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18/02/2004

New secretary appointed

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23/11/2003

£ ic 20000/10000 30/09/03 £ sr 10000@1=10000

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17/10/2003

Resolutions

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17/10/2003

Memorandum and Articles of Association

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17/10/2003

Resolutions

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17/10/2003

Director resigned

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07/08/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

17/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

17/04/2003

Secretary's particulars changed;director's particulars changed

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15/09/2002

Accounts for a medium company made up to 2001-12-31

View PDF (21 pages)

12/05/2002

Director resigned

View PDF (1 pages)

12/05/2002

Director resigned

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12/05/2002

Director resigned

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23/04/2002

Return made up to 31/12/01; full list of members

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23/04/2002

Registered office changed on 24/04/02

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23/04/2002

Location of register of members address changed

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23/04/2002

Location of debenture register address changed

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02/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (17 pages)

25/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

25/02/2001

Director's particulars changed

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25/02/2001

Location of register of members address changed

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25/02/2001

Location of debenture register address changed

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12/02/2001

Certificate of change of name

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02/07/2000

Accounts for a medium company made up to 1999-12-31

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13/02/2000

Return made up to 31/12/99; no change of members

View PDF (6 pages)

06/12/1999

Director's particulars changed

View PDF (1 pages)

07/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

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07/09/1999

New director appointed

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03/07/1999

Accounts for a small company made up to 1998-12-31

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18/03/1999

Return made up to 31/12/98; full list of members

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01/07/1998

Accounts for a small company made up to 1997-12-31

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06/05/1998

Location of debenture register

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06/05/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

04/09/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/09/1997

Director's particulars changed

View PDF (1 pages)

24/05/1997

Accounts for a small company made up to 1996-12-31

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22/01/1997

Return made up to 31/12/96; no change of members

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01/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (10 pages)

27/04/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/04/1996

Director's particulars changed

View PDF (1 pages)

27/04/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/05/1995

Accounts for a small company made up to 1994-09-30

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02/02/1995

Accounting reference date extended from 30/09 to 31/12

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14/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

29/03/1994

Return made up to 31/12/93; no change of members

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10/02/1994

Accounts for a small company made up to 1993-09-30

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31/08/1993

Ad 01/07/92--------- £ si 19000@1

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31/08/1993

Nc inc already adjusted 01/07/92

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31/08/1993

Resolutions

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03/08/1993

Accounts for a small company made up to 1992-09-30

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01/07/1993

Certificate of change of name

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16/02/1993

Return made up to 31/12/92; full list of members

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16/02/1993

Secretary's particulars changed;director's particulars changed

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04/08/1992

Registered office changed on 05/08/92 from: unit 1 leyland mill lane wigan WN1 2SA

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07/07/1992

Particulars of mortgage/charge

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17/06/1992

Accounts for a small company made up to 1991-09-30

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06/01/1992

Return made up to 31/12/91; no change of members

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28/05/1991

Accounts for a small company made up to 1990-09-30

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11/02/1991

Return made up to 31/12/90; no change of members

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19/02/1990

Return made up to 31/12/89; full list of members

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30/01/1990

Accounts for a small company made up to 1989-09-30

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16/02/1989

Accounts for a small company made up to 1988-09-30

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16/02/1989

Return made up to 12/12/88; full list of members

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22/06/1988

Particulars of mortgage/charge

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05/01/1988

Accounts for a small company made up to 1987-09-30

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05/01/1988

Return made up to 23/11/87; full list of members

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09/02/1987

Accounts for a small company made up to 1986-09-30

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09/02/1987

Return made up to 19/11/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Medium

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Price, Rebecca	Secretary	30/09/2003 - Present	-
Brookes, Edward	Director	01/09/1999 - 31/12/2001	-
O'keeffe, Kevin	Director	01/09/1999 - 31/12/2001	5
Hewitt, Andrew Graham	Director	01/09/1999 - 31/12/2001	13

Persons with Significant Control

No PSC data available.

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Description

About THE A.A. GROUP (HOLDINGS) LIMITED

THE A.A. GROUP (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/10/1983 with the registered office located at C/O Begbies Traynor, No1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE A.A. GROUP (HOLDINGS) LIMITED?

THE A.A. GROUP (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/10/1983 and dissolved on 06/07/2010.

Where is THE A.A. GROUP (HOLDINGS) LIMITED located?

THE A.A. GROUP (HOLDINGS) LIMITED is registered at C/O Begbies Traynor, No1 Winckley Court Chapel Street, Preston, Lancashire PR1 8BU.

What does THE A.A. GROUP (HOLDINGS) LIMITED do?

THE A.A. GROUP (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE A.A. GROUP (HOLDINGS) LIMITED?

The latest filing was on 06/07/2010: Final Gazette dissolved following liquidation.